Resultado de la Reunión: RESULTADOS DEL EGM ZCCM-IH
ANUNCIO SENS
(el "Aviso" o "Anuncio")
EDITOR
ZCCM INVESTMENTS HOLDINGS PLC ("ZCCM-IH")
[Incorporado en la República de Zambia]
Número de registro de la empresa: 119540000771
Código compartido: ZCCM-IH
ISIN: ZM0000000037
Autorizado por: Charles Mjumphi - Secretario de la empresa
PATROCINADOR
Accionesbrokers Zambia limitada
[Miembro fundador de la Bolsa de Valores de Lusaka]
[Regulado y autorizado por la Comisión de Bolsa y Valores de Zambia]
Número de contacto: + 260-211-232456
Sitio web: www.sbz.com.zm
APROBACIÓN
El Aviso o Anuncio con subtítulos ha sido aprobado por:
i. The Lusaka Securities Exchange ("LuSE")
ii. La Comisión de Bolsa y Valores ("SEC")
iii. ZCCM-IH Investments Holdings Plc ("ZCCM-IH")
ADVERTENCIA DE RIESGO
El Aviso o Anuncio contenido en este documento contiene información que puede ser de naturaleza sensible al precio.
Se aconseja a los inversores que busquen el asesoramiento de su asesor de inversiones,broker, o cualquier profesional debidamente autorizado por la Comisión de Bolsa y Valores de Zambia para proporcionar asesoramiento sobre valores.
EMITIDO: 23 de febrero de 2024
ZCCM INVERSIONES TENENCIAS PLC
[Incorporado en la República de Zambia]
Número de registro de la empresa: 119540000771
Código compartido: ZCCM-IH
ISIN: ZM0000000037
["ZCCM-IH" o la "Compañía"]
RESULTS OF RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING OF ZCCM INVESTMENTS HOLDINGS PLC
1.0 Introducción
Shareholders are referred to the announcements ZCCM-IH released on the Stock Exchange News Service ("SENS") of the Lusaka Securities Exchange ("LUSE") on 10th November 2023, 30 November 2023, 22 December 2023 and 1 February 2024 regarding the up to US$1.1 billion capital investment by International Resources Holding RSC Ltd, through its wholly-owned subsidiary, Delta Mining Limited, for a 51% interest in Mopani Copper Mines plc and the formation of a strategic partnership with ZCCM-IH. The investment will comprise US$620 million in new equity capital, up to US$100 million in settlement of existing third-party letters of credit and up to US$380 million of shareholder loans ("the Transaction"). The Company distributed a Transaction circular (the "Circular") on 2 February 2024 incorporating a notice of Extraordinary General Meeting ("EGM") to consider the Transaction. The Board of Directors of ZCCM-IH ("the Board") is pleased to provide a further update in relation to the Transaction.
2.0 Results of the General Meeting
At the EGM of ZCCM-IH held on 23rd February 2024 and held at Mulungushi International Conference Centre, Lusaka, Zambia, shareholders of ZCCM-IH ("Shareholders") considered the resolutions proposed at the EGM as set out below:
QUE the Transaction be and is hereby approved and:
a) the directors of the Company (the "directiva") be and are hereby authorised to do and procure to be done all such acts and things as they consider necessary, expedient or appropriate in connection with the Transaction and to give effect to or implement the Transaction and this resolution (including for the purpose of obtaining any approval, consent, clearance or permission that is a condition to the Transaction or that the Directors consider necessary or expedient);
b) the Directors be and are hereby authorised to agree such modifications, variations, revisions, waivers or amendments to the terms and conditions of the Transaction (provided that such modifications, variations, revisions, waivers or amendments are not of a material nature), to any documents, and arrangements relating thereto, as the directors may, in their absolute discretion think fit; and
c) that any and all conduct of each of the Directors that amounts to a breach of the Articles resulting from, arising out of or in relation to causing ZCCM-IH to enter into the Transaction and Transaction Agreements be and is hereby ratified and confirmed and ZCCM-IH hereby unconditionally and irrevocably waives, releases and discharges any and all claims or rights of action that it may have against each of the Directors resulting from, arising out of or in relation to the same.
The proposed resolutions were approved by the Shareholders.
Accordingly, shareholders are advised to continue to exercise caution when dealing in the Company's securities until the completion of the Transaction.
Por orden de la Junta
Carlos Mjumphi
Secretaria de Empresa
Expedido en Lusaka, Zambia el 23 de febrero de 2024
| T | +260-211-232456
E | GME@dhr-rgv.com
W | www.sbz.com.zm
Accionesbrokers Zambia Limited (SBZ) es miembro de la Bolsa de Valores de Lusaka y está regulada por la Comisión de Bolsa y Valores de Zambia. |
Emitido por primera vez el 23 de febrero de 2024
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